Company number 08734219
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address NORTHGATE, 118 NORTH STREET, LEEDS, LS2 7PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Registration of charge 087342190004, created on 25 February 2016. The most likely internet sites of HERITAGE HOMES HEADINGLEY LTD are www.heritagehomesheadingley.co.uk, and www.heritage-homes-headingley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Heritage Homes Headingley Ltd is a Private Limited Company.
The company registration number is 08734219. Heritage Homes Headingley Ltd has been working since 16 October 2013.
The present status of the company is Active. The registered address of Heritage Homes Headingley Ltd is Northgate 118 North Street Leeds Ls2 7pn. . PATEL, Jayendra, Dr is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Jpp (Leeds) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HERITAGE HOMES HEADINGLEY LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Feb 2016
Registration of charge 087342190004, created on 25 February 2016
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
22 Jul 2015
Registered office address changed from 754 King Lane Alwoodley Leeds LS17 7AX to Northgate 118 North Street Leeds LS2 7PN on 22 July 2015
...
... and 3 more events
06 Jan 2015
Registration of charge 087342190001, created on 19 December 2014
06 Jan 2015
Registration of charge 087342190002, created on 19 December 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
30 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
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MODEL ARTICLES ‐
Model articles adopted
25 February 2016
Charge code 0873 4219 0004
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 12 hanover square, leeds, LS3 1AP and…
8 July 2015
Charge code 0873 4219 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 91 king lane, moortown, leeds, LS17 5AX…
19 December 2014
Charge code 0873 4219 0002
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 December 2014
Charge code 0873 4219 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 moorland road, leeds, LS6 1AL…